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HomeMy WebLinkAboutResolutions - 1983.05.05 - 11653Miscellaneous Resolution 83105 April 21, 1983 PUBLIC SERVICES COMMITTEE Chairperson James BY: PUBLIC SERVICES COMMITTEE - James E. Lanni, Chairperson RE: TORNADO WARNING SYSTEM EXPANSION - CITY OF NOVI TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen; WHEREAS, the Oakland County Board of Commissioners by Miscellaneous Resolution Number 7865, 7971, and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS, the County share of the cost will remain at twenty-five percent as has been the policy previously established by the Board of Commissioners by various Miscellaneous Resolutions whereby local units pay seventy-five percent and the County twenty-five percent with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREAS, the City of Novi, per the attached Purchase Agreement, has requested to participate in the Siren System; and WHEREAS, the City of Novi has agreed to pay seventy-five percent of the total estimated cost of two sirens; and WHEREAS, consistent with the attached standard agreement, the City of Novi agrees that Oakland County will retain ownership of any sirens and will be responsible for the maintenance and the electrical costs for said sirens purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the appropriation of $6,024.62 consistent with the attached budget as Oakland County's match. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the City of Novi. BE IT FURTHER RESOLVED that the County Executive be and is hereby authorized to execute said agreement BE IT FURTHER RESOLVED that written quarterly progress reports be presented to the Public Services Committee by the Manager of the Emergency Medical Services and Disaster Control Division and to the balance of the members of the Board of Commissioners. Mx. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. uthorized Agent o Municipality PURCHASE AGREEMENT THIS AGREEMENT, entered into this -P-/-.2-1 day of 1983, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County," and the <7 / 7- C3 /,----. /t -J0 / /4,,/ , hereinafter called "Municipality;" WHEREAS, the County has established a centrally activated tornado warning system; and WHEREAS, the Municipality desires to become a part of such S ystem, NOW THEREFORE in consideration of the sum of /ef, 07 0- (FE ) to be paid by the Municipality to the County, the County agrees to install 7-/A-'° ( a. ) siren(s) within the Municipality at locations to be designated by the Municipality. Said sum to be paid within thirty days (30) after installation and successful testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD that the maintenance and electrical costs of the siren(s) shall be borne by the County. This agreement and costs shown are subject to change depending upon selection of siren location by the Municipality, bid costs, inflationary trends, and the availability of Federal matching funds (fifty percent of the cost of the siren(s) purchased and installation). In the event that the Municipality desires relocation of the siren, all costs associated with such relocation will be the responsibility of the Municipality. Local activation capability will be at the option and expense of the Municipality. County Executive FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: MISCELLANEOUS RESOLUTION #83105 - TORNADO WARNING SYSTEM EXPANSION CITY OF NOVI TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #83105 and finds: 1) The City of Novi has requested County participation in the purchase of two (2) Tornado Sirens, 2) The estimated cost of the Sirens is $24,099, of which $6,025 (25%) is County share and $18,074 (75%) is the City of Novi's share, 3) That $6,025 is available in the 1983 Contingency Account for said purpose. The Board of Commissioners appropriates $6,025, the County portion, from the 1983 Contingency Account and transfers said funds to the 1983 Disaster Control Unit line-item for Capital Outlay. FINANCE COMMITTEE BUDGET SUMMARY CITY OF NOVI $12,049.25* X 2 Sirens Novi's Match (75%) Oakland County Match (25%) $24,098.50 18,073.88 6,024.62 *Based upon January 1, 1983, price list submitted by W. D. Gale for 2 signal-single phase siren. 5th this day of May • . LYNN/D. ALLEN, County Clerk/Register of D 1183105 may 5, 1983 Moved by Lanni supported by Jackson that Resolution #83I05, with Fiscal Note attached, be adopted. AYES: Caddell, Calandro, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron. (25) NAYS: None. (0) A sufficient majority having voted therefor, Resolution #83105, with Fiscal Note attached, was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #-83105 adopted by the Oakland County Board of Commissioners at—their meeting held on May 5, 1983 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, 1 have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Deputy Clerk